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NICHOLSON AND GRIFFIN (LEADENHALL) LTD

NICHOLSON AND GRIFFIN (LEADENHALL) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameNICHOLSON AND GRIFFIN (LEADENHALL) LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07474600
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of NICHOLSON AND GRIFFIN (LEADENHALL) LTD?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is NICHOLSON AND GRIFFIN (LEADENHALL) LTD located?

    Registered Office Address
    The Town Hall Burnley Road
    Padiham
    BB12 8BS Burnley
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of NICHOLSON AND GRIFFIN (LEADENHALL) LTD?

    Previous Company Names
    Company NameFromUntil
    NICHOLSON, GRIFFIN & WEST LIMITEDDec 21, 2010Dec 21, 2010

    What are the latest accounts for NICHOLSON AND GRIFFIN (LEADENHALL) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NICHOLSON AND GRIFFIN (LEADENHALL) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 21, 2024
    Next Confirmation Statement DueJan 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2023
    OverdueYes

    What are the latest filings for NICHOLSON AND GRIFFIN (LEADENHALL) LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to May 28, 2025

    		15 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from 90 Gracechurch Street Leadenhall Market London EC3V 0DN England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on Jun 06, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 29, 2024

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 21, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Termination of appointment of Andrew Leslie Griffin as a director on Apr 09, 2021

    		1 pagesTM01

    Termination of appointment of Suzie Jane Griffin as a director on Apr 09, 2021

    		1 pagesTM01

    Appointment of Mr Anjana Patabandi Maddumage Silva as a director on Apr 09, 2021

    		2 pagesAP01

    Cessation of Suzie Griffin as a person with significant control on Apr 09, 2021

    		1 pagesPSC07

    Cessation of Andrew Leslie Griffin as a person with significant control on Apr 09, 2021

    		1 pagesPSC07

    Notification of The Beacon of Amon Din Ltd as a person with significant control on Apr 09, 2021

    		2 pagesPSC02

    Registered office address changed from C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to 90 Gracechurch Street Leadenhall Market London EC3V 0DN on Apr 12, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 21, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Andrew Leslie Griffin as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Notification of Suzie Griffin as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Registered office address changed from The Counting House Dunleavy Drive Cardiff Cardiff Cardiff CF11 0SN to C/O Baldwins Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on Feb 24, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of NICHOLSON AND GRIFFIN (LEADENHALL) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVA, Anjana Patabandi Maddumage
    Burnley Road
    Padiham
    BB12 8BS Burnley
    The Town Hall
    Lancashire
    		Director
    Burnley Road
    Padiham
    BB12 8BS Burnley
    The Town Hall
    Lancashire
    		EnglandBritishDirector150564850001
    GRIFFIN, Andrew Leslie
    Gracechurch Street
    Leadenhall Market
    EC3V 0DN London
    90
    England
    		Director
    Gracechurch Street
    Leadenhall Market
    EC3V 0DN London
    90
    England
    		EnglandBritishHairdresser152798620001
    GRIFFIN, Suzie Jane
    Gracechurch Street
    Leadenhall Market
    EC3V 0DN London
    90
    England
    		Director
    Gracechurch Street
    Leadenhall Market
    EC3V 0DN London
    90
    England
    		United KingdomBritishHairdresser121589490001
    JENKINS, Russell John
    Dunleavy Drive
    Cardiff
    CF11 0SN Cardiff
    The Counting House
    Cardiff
    United Kingdom
    		Director
    Dunleavy Drive
    Cardiff
    CF11 0SN Cardiff
    The Counting House
    Cardiff
    United Kingdom
    		WalesBritishChartered Accountant59003090003
    VAN-DER-WESTHUYZEN, Werner
    Dunleavy Drive
    Cardiff
    CF11 0SN Cardiff
    The Counting House
    Cardiff
    United Kingdom
    		Director
    Dunleavy Drive
    Cardiff
    CF11 0SN Cardiff
    The Counting House
    Cardiff
    United Kingdom
    		EnglandSouth AfricanHairdresser156535500002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NICHOLSON AND GRIFFIN (LEADENHALL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Beacon Of Amon Din Ltd
    Gracechurch Street
    EC3V 0DN London
    90
    England
    		Apr 09, 2021
    Gracechurch Street
    EC3V 0DN London
    90
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13282895
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Suzie Griffin
    Gracechurch Street
    Leadenhall Market
    EC3V 0DN London
    90
    England
    		Apr 06, 2016
    Gracechurch Street
    Leadenhall Market
    EC3V 0DN London
    90
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Leslie Griffin
    Gracechurch Street
    Leadenhall Market
    EC3V 0DN London
    90
    England
    		Apr 06, 2016
    Gracechurch Street
    Leadenhall Market
    EC3V 0DN London
    90
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does NICHOLSON AND GRIFFIN (LEADENHALL) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 29, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Natalie Hughes
    The Town Hall Burnley Road
    Padiham
    BB12 8BS Burnley
    		practitioner
    The Town Hall Burnley Road
    Padiham
    BB12 8BS Burnley
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0